CPE Credit: 16
New York, NY | September 17-18, 2013
This course is held in conjunction with Fraud Prevention. Register for both courses to SAVE an additional $100!
Anomalies in an organization’s financial reports can be an indicator that fraudulent activity is occurring — if you know what to look for. Digging deep into the financial statements offers an advanced method of detecting fraud by uncovering relationships that don’t make sense and highlighting red flags of potential manipulation.
Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this two-day ACFE seminar. This instructor-led course will provide you with an overview of numerous types of analyses that can be used to identify embezzlement, corruption schemes, and fraudulent financial reporting. Practical problems and real case examples discussed throughout the course will illustrate many of the principles and techniques are that presented.
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Venue Information
Executive Conference Center
1601 Broadway – 8th Floor (entrance on 48th St.)
New York, NY 10019
Phone: +1(212) 903-8060
Hotel Information
No group room block established. Please see the list of nearby hotels below.
Registration & Fees
ACFE Members: $695
Non-Members: $845
Early Registration Deadline: August 16, 2013
Register by the Early Registration Deadline to SAVE an additional $95!*
Course Leader
Gerard M. Zack, CFE, CPA, CIA, CCEP†
Nearby Hotels
Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (888) Hotel58 or +1 (212) 245-7000
Reserve Now
Crowne Plaza Manhattan
1605 Broadway
New York, NY 10019
Phone: +1 (800) 243-6969 or +1 (212) 977-4000
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Hampton Inn Times Square North
851 Eighth Avenue
New York, NY 10019
Phone: +1 (212) 581-4100
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Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: +1 (800) 221-3185 or +1 (212) 315-0100
Reserve Now
The Manhattan at Times Square Hotel
A Starwood Hotel
790 7th Avenue 51st Street
New York, NY 10019
Phone: +1 (212) 581-3300
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Renaissance NY Times Square
Two Times Square
714 Seventh Avenue @ W. 48th Street
New York, NY 10036
Phone: +1 (212) 765-7676
Reserve Now
*Payment must be received by August 16, 2013 to receive early registration discount. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.
†Course leader subject to change.